pages: HistoricalAdvisoryBoard/2012-02-02.pdf, 7
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HistoricalAdvisoryBoard | 2012-02-02 | 7 | Approved 3-2. Chair Owens and Board member Lynch were opposed. 8. BOARD COMMUNICATIONS: 8-A. Presentation by Board member Lynch on Historic Preservation Season in Alameda Board member Lynch asked if the Board was able to review the Draft Proclamation (last part of the packet given to the Board) and they had any comments or revisions. She further explained that event # 1 of the Historical Preservation Season will continue to have items added onto it such as Woody Minor making a presentation about the Bruton House. Margaret Kavanaugh-Lynch stated that the first meeting in March currently has the golf course and housing item plus the monument designation. So, would like to move the item to March 20th. The Board agreed and Board member Lynch would be present at the monument designation. Chair Owens stated that Congress is reconsidering the tax credits for historical preservation. For the City of Alameda, the tax credit is an advantage especially for any building on Park Street and the Naval Air Station. He also urged members of the subcommittee, public, and City staff to weigh in with their representatives on the issue. Finally, he voiced to Margaret Kavanaugh-Lynch that the current Secretary of Interior Standards for Rehabilitation contains a couple of wording differences since the last version and he would send the new document to her. Board member Hoffman suggested that going forward the Board and public to speak louder during recorded meetings. 8-B. Appointment of new sub-committee members for Historic Preservation Committee. Margaret Kavanaugh-Lynch stated there is no minimum size for a sub-committee. The Board did not finalize an appointment. 9. STAFF COMMUNICATIONS: 9-A. Implementation of the Sunshine Ordinance as related to the business of the HAB and its sub-committees. Draft Meeting Minutes 2/2/2012 Page 7 of 8 Historical Advisory Board | HistoricalAdvisoryBoard/2012-02-02.pdf |